A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| PENRITH PROPERTIES LTD. | British Anguilla | Colombia |
| Numbor Consulting Limited | British Anguilla | United Arab Emirates |
| SECURE MANAGEMENT SERVICES LTD. | British Anguilla | Ecuador |
| IMPROVTECH LTD | British Anguilla | Hong Kong |
| CAMELIA CORP. | British Anguilla | Colombia |
| Pharmaplus PVT Ltd | British Anguilla | China |
| United Consulting Ltd | British Anguilla | United Arab Emirates |
| CEE Administration Ltd | British Anguilla | United Arab Emirates |
| DUBEX CORP. | British Anguilla | Ecuador |
| PROMETHEUS CAPITAL CORP. | British Anguilla | Ecuador |
| CORPORATE CONSULTING GROUP INC. | British Anguilla | Ecuador |
| VERSAILLE TRADE INC. | British Anguilla | Ecuador |
| AXXON HOLDING INC. | British Anguilla | Uruguay |
| JUMSON INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| FERRETTI CORPORATION LIMITED | British Anguilla | Bahamas |
| Bathliving Industries Co., Ltd. | British Anguilla | Hong Kong |
| Jennifer Trading Co., Ltd. | British Anguilla | Hong Kong |
| IRENE INTERNATIONAL FASHION CO., LTD. | British Anguilla | Hong Kong |
| NEW VISION HOLDINGS LTD. | British Anguilla | Hong Kong |
| Sunnyland Ltd | British Anguilla | Hong Kong |
| BLAIR INTERNATIONAL CORP. | British Anguilla | Ecuador |
| BURREL INTERNATIONAL S.A. | British Anguilla | Ecuador |
| Metrose Limited | British Anguilla | Panama |
| XINMEI INTERNATIONAL TRADING CO., LTD | British Anguilla | Hong Kong |
| Vital Software Ltd | British Anguilla | France |
| Prestige Holdings Ltd | British Anguilla | Israel |
| GBM Ventures Ltd | British Anguilla | Israel |
| SAINT SHINE INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| OVERSEAS CORP. | British Anguilla | Uruguay |
| LINARD LIMITED | British Anguilla | Panama |
| LILIUM FABRIC HOUSE LIMITED | British Anguilla | Hong Kong |
| BELLA FOODS INTERNATIONAL CO., LTD. | British Anguilla | Hong Kong |
| HONGKONG H&F INVESTMENT CO., LTD | British Anguilla | Hong Kong |
| Kentech Agrifoods International Inc. | British Anguilla | Hong Kong |
| Lionsong Expo Co., Ltd. | British Anguilla | Hong Kong |
| MEIQING INDUSTRY CO., LTD. | British Anguilla | Hong Kong |
| SAGENTRA INDUSTRIES INC. | British Anguilla | United Arab Emirates |
| Simex Partners Corporation | British Anguilla | United Arab Emirates |
| HOTEK GROUP CORPORATION | British Anguilla | Hong Kong |
| LONGBOW TRADING LIMITED | British Anguilla | Hong Kong |
| WINTEX INTERNATIONAL TRADING CO., LTD. | British Anguilla | Hong Kong |
| HELMSMAN INTERNATIONAL INDUSTRY LIMITED | British Anguilla | Hong Kong |
| SEA STARS GROUP LTD. | British Anguilla | Hong Kong |
| GREAT JOINT HOLDINGS LTD. | British Anguilla | Hong Kong |
| RIGUFE HOLDINGS LTD | British Anguilla | Brazil |
| GOOD DAY GROUP LIMITED | British Anguilla | Hong Kong |
| Alameda Limited | British Anguilla | Panama |
| WINTOP WORLD WIDE LOGISTICS CO., LTD | British Anguilla | China |
| DOVER LTD. | British Anguilla | Ecuador |
| ELYSEE TRADING LIMITED | British Anguilla | Ecuador |
| Blackbird Capital LTD | British Anguilla | Israel |
| KINGSHILL INCORPORATED | British Anguilla | Italy |
| KOALA PROPERTIES CORP. | British Anguilla | Italy |
| FORBEST LTD. | British Anguilla | Panama |
| QINGDAO DEYUMEIER CO., LIMITED | British Anguilla | Hong Kong |
| HUARUI GROUP CO., LTD. | British Anguilla | Hong Kong |
| Grass Lighting & Electrical (NB) Co., Ltd. | British Anguilla | Hong Kong |
| QINGDAO CHANGFENG INDUSTRY DEVELOPMENT CO., LTD. | British Anguilla | Hong Kong |
| Lianhong Trade Co., Ltd. | British Anguilla | Hong Kong |
| NIKKO LIMITED | British Anguilla | Hong Kong |
| COROLLA ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| TOP WIN INTERNATIONAL LTD | British Anguilla | Hong Kong |
| SMART JOY ENTERPRISES LIMITED | British Anguilla | Hong Kong |
| LUXANA GROUP LTD. | British Anguilla | Italy |
| YUANHUI IMPORT AND EXPORT LIMITED | British Anguilla | Hong Kong |
| APEX BIOSCIENCE INC. | British Anguilla | Hong Kong |
| MORVILLE SERVICES GLOBAL CORP. | British Anguilla | Italy |
| ONFAIR HOLDINGS S.A. | British Anguilla | Italy |
| Shandong Jieboze International Trade Co., Ltd | British Anguilla | Hong Kong |
| ORCHARD TRADING CORPORATION | British Anguilla | Italy |
| SEASCALE DEVELOPMENT INC. | British Anguilla | Italy |
| TREEMOON HOLDINGS INC. | British Anguilla | Italy |
| FOCUS TRADE LTD. | British Anguilla | Panama |
| ELBRIDGE CORPORATION | British Anguilla | Panama |
| ABC AGENCY LTD | British Anguilla | Slovenia |
| Rapid Vision Co., Ltd. | British Anguilla | Hong Kong |
| DAYOU INTERNATIONAL CO., LIMITED | British Anguilla | Hong Kong |
| INFINITY GROUP LTD. | British Anguilla | Guatemala |
| Creative Technology International Ltd. | British Anguilla | Hong Kong |
| HONG KONG TAI WAH INTERNATIONAL LIMITED | British Anguilla | Hong Kong |
| Bedrock Developments Limited | British Anguilla | Panama |
| Elenilto Investments Ltd. | British Anguilla | Israel |
| Grand Group Co., Ltd | British Anguilla | Hong Kong |
| AVALANGE CORPORATION | British Anguilla | Panama |
| Agdo Aluminium Nig Ltd. | British Anguilla | Hong Kong |
| WEST PACIFIC SAILING INTERNATIONAL CO., LTD | British Anguilla | Hong Kong |
| DEYMOR TRADING S.A. | British Anguilla | United Arab Emirates |
| ALBENE LIMITED | British Anguilla | Hong Kong |
| SUN OCEAN LIMITED | British Anguilla | Hong Kong |
| Sinorich International Limited | British Anguilla | Hong Kong |
| Amaranthus Limited | British Anguilla | Isle of Man |
| RICH SOURCES TRADING LTD. | British Anguilla | Hong Kong |
| ARCTIC SEAFOODS CO., LTD | British Anguilla | Hong Kong |
| World Supply Services Ltd. | British Anguilla | Ecuador |
| MOSSACK FONSECA & CO. (BRITISH ANGUILLA) LIMITED | British Anguilla | Panama |
| YONGCHUN INDUSTRIAL CO., LTD. | British Anguilla | Hong Kong |
| STG Broadcasting Equipment Co., Ltd. | British Anguilla | Hong Kong |
| HZ FRIENDS INDUSTRIAL CO., LTD | British Anguilla | Hong Kong |
| CHANGLONG GROUP LTD. | British Anguilla | Hong Kong |
| BeiJing University Electromechanical Equipment (H.K.) Corp. | British Anguilla | Hong Kong |
Filter by
Categories
- Offshore Entities 3,253
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Linked countries
Registered jurisdictions
- Antigua and Barbuda
- Aruba
- Bahamas
- Barbados
- Belize
- Bermuda
- British Anguilla
- British Virgin Islands
Get our stories in your inbox
Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.